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SOLSTICE DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solstice Distribution Limited. The company was founded 4 years ago and was given the registration number 12372618. The firm's registered office is in HEREFORD. You can find them at Unit 2 Foley Works, Foley Trading Estate, Hereford, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SOLSTICE DISTRIBUTION LIMITED
Company Number:12372618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Unit 2 Foley Works, Foley Trading Estate, Hereford, United Kingdom, HR1 2SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tewkesbury Business Park, Unit 11, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND

Director05 February 2021Active
Tewkesbury Business Park, Unit 11, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND

Director20 December 2019Active
Tewkesbury Business Park, Unit 11, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND

Director01 May 2020Active
Tewkesbury Business Park, Unit 11, Shannon Way, Ashchurch, Tewkesbury, England, GL20 8ND

Director05 February 2021Active

People with Significant Control

Ecliptic Holdings Ltd
Notified on:28 January 2022
Status:Active
Country of residence:England
Address:11, Shannon Way, Tewkesbury, England, GL20 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Ralph Hunt
Notified on:20 December 2019
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Tewkesbury Business Park, Unit 11, Shannon Way, Tewkesbury, England, GL20 8ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Resolution

Resolution.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Cessation of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-20Resolution

Resolution.

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2021-09-20Capital

Capital allotment shares.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Accounts

Change account reference date company previous extended.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-05Officers

Appoint person director company with name date.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Address

Change registered office address company with date old address new address.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Appoint person director company with name date.

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2019-12-20Incorporation

Incorporation company.

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